Compliance & Scoring - FinTecBuzz

ARMAI Partners with FFBKC for AI Risk & Embedded Finance

March 31, 20263 min

ARMAI Technologies, a Charlotte-based AI fintech specializing in intelligent risk automation, a strategic relationship withFirst Federal Bank of Kansas City (FFBKC) to modernize third-party risk management (TPRM), embedded finance oversight, and enterprise risk management (ERM) processes. As regional and community banks accelerate participation in embedded finance and sponsorship banking models, robust risk management tools are essential as each new relationship introduces operational, compliance, cybersecurity, and concentration risks. ARMAI will support FFBKC in modernizing third-party risk...

by BusinessWire

Compliance & Scoring

REPAY to Acquire KUBRA, Scaling Bill Payment Platform

March 31, 20268 min

Combination creates a Scaled Consumer Bill Payment Provider REPAY to host conference call tomorrow at 8:00 AM ET

by BusinessWire

Compliance & Scoring

Regnology Launches AI-Powered Ascend Platform for STR

March 31, 20265 min

Enhancements Extend to Regnology Supervisory Hub, accelerating the Straight‑Through‑Reporting (STR) vision

by PRNewswire

Compliance & Scoring

Over 98% of crypto owners globally don’t declare taxes, new report finds

March 31, 20263 min

Divly's Global Cryptocurrency Taxation Report 2026 estimates that only 1.76% of crypto owners declare for tax purposes, based on official country data and modeled global estimates ahead of a major new reporting era.

by GlobeNewswire

Compliance & Scoring

Regula Wins “Identity Verification Platform of the Year”

March 28, 20266 min

Under growing regulatory pressure and more sophisticated fraud, fragmented identity verification (IDV) systems are becoming operational liabilities. In this environment, Regula’s approach to the enterprise IDV orchestration and border-grade identity checks available in its Regula IDV Platform has earned industry recognition by winning the “Identity Verification Platform of the Year” prize in the 2026 FinTech Breakthrough Awards. The recognition highlights the company’s timely response to a growing industry challenge: in financial organizations, IDV has evolved into a...

by PRNewswire

Compliance & Scoring

Veratad Showcases Identity Tech at Fintech Meetup 2026

March 27, 20264 min

Veratad Technologies, LLC, a global leader in identity and age verification solutions, today announced its participation in Fintech Meetup 2026, taking place March 30 – April 1, 2026, at the Mandalay Bay Convention Center in Las Vegas, Nevada, where the company will be located at Booth #828, and will showcase its advanced, AI-powered verification orchestration platform, Veratad VX. As financial institutions and fintech platforms face increasing pressure to reduce fraud, streamline digital onboarding, and comply with evolving global regulatory requirements,...

by PRNewswire

Compliance & Scoring

MCO Announced the Launch of Digital Asset Personal Trading

March 26, 20263 min

MCO's new solution helps firms strengthen employee trading oversight with automated wallet discovery, on-chain monitoring, and cross-asset visibility

by PRNewswire

Compliance & Scoring

Elliptic selected as compliance partner for Solana Developer Platform

March 26, 20264 min

Elliptic, the global leader in digital asset decisioning, today announced its selection as a compliance infrastructure partner for Solana Developer Platform (SDP), a new API-driven platform designed to help enterprises and financial institutions build and launch financial products on Solana. SDP aggregates infrastructure from across the Solana ecosystem into a single interface, enabling institutions to deploy tokenized deposits, stablecoin payment flows and real-world asset products without requiring specialized blockchain engineering expertise. Users of the platform include Mastercard, Worldpay and Western Union. Elliptic’s blockchain analytics solutions...

by PRNewswire

Compliance & Scoring

CIMG, Bedrock Ink MOU to Explore Compliant BTC Staking DeFi

March 25, 20263 min

CIMG Inc., a business group specializing in digital health and sales development, which utilizes technologies and marketing networks to enhance its business partners’ sales growth and commercial value, today announced that it has entered into a non-binding memorandum of understanding (the “MOU”) with Bedrock to explore a strategic collaboration aimed at advancing compliant institutional decentralized finance (DeFi) solutions. The primary objective of the proposed collaboration is to bridge the gap between traditional finance and the...

by GlobeNewswire

Compliance & Scoring

NeoPass Unveils Compliant Digital Asset Access Across CIS

March 25, 20266 min

NeoPass has introduced a new product aimed at improving how users in the CIS region and the broader ruble zone access digital assets. The solution is designed to simplify the process of funding crypto exchange accounts, allowing users to initiate transactions directly from their bank cards or accounts without relying on peer-to-peer services or complex intermediary flows. This approach is intended to make the onboarding experience more straightforward while maintaining a structured and compliant framework....

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